Aarhat Trade-Com Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Aarhat Trade-Com Private Limited

Aarhat Trade-Com Private Limited, a active private limited company, was established on 27 April 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74120MH2012PTC230316. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Dhirajlal Doshi (Director), Deepak Dhirajlal Doshi (Director), Nimish Jaydevlal Shah (Director). It holds ₹13.91 Cr open charges and ₹29.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 909, Dev Plaza, S. V. Road, Andheri (West), Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2012PTC230316

  • Registration Number

    230316

  • Incorporation Date

    27 April 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.91 Cr
  • Satisfied Charges ₹ 29.35 Cr
  • Revenue Growth **** -54.69%
  • Profit Growth **** -44.86%
  • Ebitda **** -67.09%
  • Net Worth 20.49%
  • Total Assets **** 0.06%
Company report

Aarhat Trade-Com Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aarhat Trade-Com Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aarhat Trade-Com Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Dhirajlal Doshi Director 27 Apr 2012 Current
Deepak Dhirajlal Doshi Director 27 Apr 2012 Current
Nimish Jaydevlal Shah Director 27 Apr 2012 Current

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Financial Performance of Aarhat Trade-Com.

Aarhat Trade-Com Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.69% decrease. The company also saw a substantial fall in profitability, with a 44.86% decrease in profit. The company's net worth Soared by an impressive increase of 20.49%.

Aarhat Trade-Com revenue growth over time
Aarhat Trade-Com profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -54.69%
*******
*******
*******
*******
Revenue from Operations
*******
 -56.69%
*******
*******
*******
*******
Total Assets
*******
 0.06%
*******
*******
*******
*******
Profit or Loss
*******
 -44.86%
*******
*******
*******
*******
Net Worth
*******
 20.49%
*******
*******
*******
*******
EBITDA
*******
 -67.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aarhat Trade-Com?

In 2023, Aarhat Trade-Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹139,100,000.00

Satisfied Charges

₹293,526,079.00

Charges Breakdown by Lending Institutions
  • Others : 13.91 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 2023 Others ₹6.00 Cr Open
28 Mar 2023 Others ₹7.91 Cr Open
21 Feb 2019 Others ₹5.00 Cr Satisfied
31 May 2016 Others ₹5.68 Cr Satisfied
29 Sep 2015 Bajaj Finance Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Aarhat Trade-Com?

Unlock and access historical data on people associated with Aarhat Trade-Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aarhat Trade-Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aarhat Trade-Com's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aarhat Trade-Com
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Feb 2019 via Charge ID 100242191 with Others was fully satisfied on 24 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 79.10 M registered on 28 Mar 2023 with Charge ID 100715005 was modified on 04 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Aarhat Trade-Com Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Aarhat Trade-Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 60.00 M with Charge ID 100794776 was registered on 21 Sep 2023. was completed.

  • Charges

    The activity A charge registered on 29 Sep 2015 via Charge ID 10594534 with Bajaj Finance Limited was fully satisfied on 24 Aug 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aarhat Trade-Com Private Limited?

The CIN of Aarhat Trade-Com Private Limited is U74120MH2012PTC230316.

Where is Aarhat Trade-Com Private Limited headquartered?

Aarhat Trade-Com Private Limited is headquartered at 909, Dev Plaza, S. V. Road, Andheri (West), Mumbai, Maharashtra, 400058.

When was Aarhat Trade-Com Private Limited incorporated?

Aarhat Trade-Com Private Limited was incorporated on 27 April 2012.

Who are the current directors of Aarhat Trade-Com Private Limited?

The current directors of Aarhat Trade-Com Private Limited are

What is the primary industry of Aarhat Trade-Com Private Limited?

The primary industry of Aarhat Trade-Com Private Limited is Financial And Insurance Service.

Is Aarhat Trade-Com Private Limited a listed company?

Aarhat Trade-Com Private Limited is unlisted.

What is the capital structure of Aarhat Trade-Com Private Limited?

The authorized capital of Aarhat Trade-Com Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aarhat Trade-Com Private Limited?

The compliance status of Aarhat Trade-Com Private Limited is Compliant.

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